3BMEX1ay2PVU2utf2vaSKpCpaGy9r1mjf43BMEX1ay2PVU2utf2vaSKpCpaGy9r1mjf4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ay2PVU2utf2vaSKpCpaGy9r1mjf4 | -1 (1) | 0.0000 | 2.9334 | 2.9634 | 0.0000 | 0.0301 | 2.9333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ay2PVU2utf2vaSKpCpaGy9r1mjf4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2857657 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 2.9334 |
| Maximum Balance Rank | 47817 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 537851 (08/21/2018 21:11) |
| Last Seen Block | 550242 (11/15/2018 23:50) |
| Account Age (Blocks) | 330875 |
| Account Age Rank | 2812052 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 2.9634 |
| Deposits From External Accounts Rank | 68087 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879351 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0301 |
| Withdrawls To External Accounts Rank | 263571 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9333 |
| Withdrawls To BitMEX Accounts Rank | 133788 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284169 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282492 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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